The Scamdex Scam Email Archive - Generic o

Subject:  My Family's Estate..
From:  "Mohammed Abacha"<>
Date:  Sat, 21 Aug 2010 07:57:30 -0700

A Scam Email with the Subject "My Family's Estate.." was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 07:57:30 -0700 and has been classified as a Generic Scam. The sender was "Mohammed Abacha"<>, although it may have been spoofed.

From: Mohammed Abacha

Dear ,

In a drive to ensure the safety of family Funds for safe keeping and investment, 
I wish to inform you that all necessary modalities have been concluded and the 
funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery 
Agency). Note carefully the content of the crates is money \"U.S Dollar $14 
Million Cash\" but I did not disclose it to the Courier Services as Money, 
rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE 
AFRICA ART WORK\" belonging to a family friend and also business partner (that's 
On no account should you disclose the content of the crate (Two Trunk Box) with 
the Diplomatic Courier Services for fear of betrayal. So do not allow them to 
know that the content is money you have to bear in mind my family's situation.

Please note that the deposit papers are ready and will be forwarded in due 

Please send me your contact address and also full name and phone number 
immediately through my email address.

Best Regards.

Yours faithfully,

Mohammed Abacha.